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Torque Brands Limited LEEDS

Torque Brands started in year 2007 as Private Limited Company with registration number 06444632. The Torque Brands company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leeds at The Torque Building. Postal code: LS12 4JH. Since Fri, 11th Sep 2020 Torque Brands Limited is no longer carrying the name Baroo.

At present there are 2 directors in the the firm, namely Timothy H. and Stewart F.. In addition one secretary - Martin C. - is with the company. At present there is 1 former director listed by the firm - Andrew P., who left the firm on 31 August 2015. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Torque Brands Limited Address / Contact

Office Address The Torque Building
Office Address2 Wortley Moor Road
Town Leeds
Post code LS12 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06444632
Date of Incorporation Tue, 4th Dec 2007
Industry Dormant Company
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Martin C.

Position: Secretary

Appointed: 08 April 2019

Timothy H.

Position: Director

Appointed: 19 August 2015

Stewart F.

Position: Director

Appointed: 19 August 2015

Hamilton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2017

Resigned: 08 April 2019

Eamonn D.

Position: Secretary

Appointed: 12 June 2013

Resigned: 31 July 2017

Hamilton Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 July 2009

Resigned: 12 June 2013

Andrew P.

Position: Director

Appointed: 04 December 2007

Resigned: 31 August 2015

Catherine P.

Position: Secretary

Appointed: 04 December 2007

Resigned: 17 July 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Torque Logistics Limited from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Torque Logistics Limited

The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 2625079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Baroo September 11, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On Sat, 13th Apr 2024 director's details were changed
filed on: 18th, April 2024 		Free Download (2 pages)

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